Lupin (LUPIN) — Board Meeting

Lupin Limited's board approved the adoption of new Articles of Association (New AOA) subject to shareholder approval via a Special Resolution, alongside key director appointments including Ms. Punita Lal as an Independent Director for a 5-year term (May 2025-May 2030) and Mr. K.B.S. Anand's re-appointment for a second term (August 2025-August 2030). The filing also details remuneration for Cost Auditor Mr. Suresh D. Shenoy (₹1,000,000 plus taxes) and Secretarial Auditor M/s Makarand M. Joshi & Co. (₹300,000 plus taxes), and mandates shareholder approval for these appointments and the New AOA adoption.

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About Lupin Limited (LUPIN)

Healthcare · Pharmaceuticals & Biotechnology · Listed on NSE

Market Cap: ₹1,04,071.47 Cr P/E: 36.2

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🔥 Also filed on 19 July 2025

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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